Active - Proposal to Strike off
Company Information for WHISTLES INTERNATIONAL LIMITED
163 EVERSHOLT STREET, LONDON, LONDON, NW1 1BU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHISTLES INTERNATIONAL LIMITED | |
Legal Registered Office | |
163 EVERSHOLT STREET LONDON LONDON NW1 1BU Other companies in NW1 | |
Company Number | 02863418 | |
---|---|---|
Company ID Number | 02863418 | |
Date formed | 1993-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 27/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-28 13:07:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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WHISTLES INTERNATIONAL CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES JUSTIN HAMPSHIRE |
||
BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
||
JUSTIN HAMPSHIRE |
||
LEE ERIC HARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH SHEPHERDSON |
Director | ||
NICOLA PASSMORE |
Director | ||
PHILIP GRAEME MICKLER |
Company Secretary | ||
PHILIP GRAEME MICKLER |
Director | ||
SUSAN NICOLA COOPER |
Director | ||
KEITH SCOTT WILKS |
Company Secretary | ||
KEITH SCOTT WILKS |
Director | ||
JESSICA WILKS |
Company Secretary | ||
RICHARD SPENCER GLANVILLE |
Director | ||
DEREK JOHN LOVELOCK |
Director | ||
MARGARET EVE LUSTMAN |
Director | ||
MIKE SHEARWOOD |
Director | ||
RICHARD SPENCER GLANVILLE |
Company Secretary | ||
GUNNAR SIGURDSSON |
Director | ||
SANJIB SHARMA |
Company Secretary | ||
KEVIN GERALD STANFORD |
Company Secretary | ||
SANJIB SHARMA |
Director | ||
KEVIN GERALD STANFORD |
Director | ||
JOHN ARNOLD MACAULAY |
Company Secretary | ||
GREGORY DESMOND EDWARDS |
Director | ||
JOHN ARNOLD MACAULAY |
Director | ||
CHRISTOPHER D'CRUZE |
Company Secretary | ||
CHRISTOPHER D'CRUZE |
Director | ||
RICHARD DAVID LEWIN |
Company Secretary | ||
LUCILLE PATRICIA LEWIN |
Director | ||
RICHARD DAVID LEWIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISTLES HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
WHISTLES ACQUISITIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-08 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-08 | Active | |
PESTFIELD LIMITED | Director | 2014-07-25 | CURRENT | 2009-07-14 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
WHISTLES HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHNL LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-21 | Active | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
WHISTLES ACQUISITIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHISTLES HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHNL LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-21 | Active | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
WHISTLES ACQUISITIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ERIC HARLOW | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM 183 Eversholt Street London NW1 1BU England | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMPSHIRE | |
TM02 | Termination of appointment of James Justin Hampshire on 2019-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH SHEPHERDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 90 Peterborough Road London SW6 3HH England | |
AP01 | DIRECTOR APPOINTED MR JUSTIN HAMPSHIRE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
AP01 | DIRECTOR APPOINTED MR LEE ERIC HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PASSMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM 1st Floor 183 Eversholt Street London NW1 1BU | |
AP01 | DIRECTOR APPOINTED MRS NICOLA PASSMORE | |
AP03 | Appointment of Mr James Justin Hampshire as company secretary on 2016-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAEME MICKLER | |
TM02 | Termination of appointment of Philip Graeme Mickler on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NICOLA COOPER | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/01/14 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
AR01 | 19/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
AR01 | 19/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH SHEPHERDSON / 19/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 19/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH SHEPHERDSON / 16/11/2009 | |
AP03 | SECRETARY APPOINTED MR PHILIP GRAEME MICKLER | |
AP01 | DIRECTOR APPOINTED MR PHILIP GRAEME MICKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH WILKS | |
AP01 | DIRECTOR APPOINTED MS SUSAN NICOLA COOPER | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE OX29 5UT | |
AA | FULL ACCOUNTS MADE UP TO 26/01/08 | |
363a | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 13-16 LAKESIDE, STANTON HARCOURT, WITNEY, OXFORDSHIRE OX29 5TR | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 12-14 ST CHRISTOPHERS PLACE, LONDON, W1M 5HB | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 02/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | KAUPTHING BANK HF | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 24 JANUARY 1994 ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | KELLOCK LIMITED | |
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 24TH JANUARY 1994 ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 24TH JANUARY 1994 ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 24TH JANUARY 1994 ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISTLES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as WHISTLES INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |